| Company Name | BSB Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01555473 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1981(43 years ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2000(19 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 14 November 2000) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2000(19 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 14 November 2000) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Graham Joseph Parrott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(11 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 16 February 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
| Director Name | Mr James Benjamin Stjohn Tibbitts |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(11 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 16 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
| Secretary Name | Graham Joseph Parrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 1995) |
| Role | Company Director |
| Correspondence Address | 30 Kings Road Barnet Hertfordshire EN5 4EE |
| Secretary Name | Andrew Vincent Derham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 02 June 2000) |
| Role | Company Director |
| Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
| Director Name | Andrew Vincent Derham |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 June 2000) |
| Role | Secretary |
| Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 June 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Location
| Registered Address | Stornoway House 13,Cleveland Row London SW1A 1GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2000 | Application for striking-off (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Secretary resigned;director resigned (1 page) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New secretary appointed (1 page) |
| 24 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 26 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 26 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 25 March 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 18 March 1996 | Director's particulars changed (2 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page) |
| 28 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 1 October 1994 (3 pages) |